XBX HOLDINGS LIMITED — Filings & Documents (25)

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-04-15 · Other

(E)Annual return

1989-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-03 · Director/Secretary Change

(E)Annual return

1987-05-15 · Annual Return

(E)Annual return

1987-05-15 · Annual Return

(E)Resignation letter from directors or secretaries

1985-08-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-08-17 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-11 · Director/Secretary Change

(E)Annual return

1985-06-28 · Annual Return

(E)Special resolution

1985-05-14 · Other

Certificate of Incorporation on Change of Name

1985-05-14 · Name Change

(E)FIB - Return of allotments

1985-04-25 · Other

(E)FX(i) - Return of first directors and secretary

1985-04-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-03-30 · Address Change

(E)Special resolution

1984-07-17 · Other

Certificate of Incorporation on Change of Name

1984-07-17 · Name Change

(E)Notice of registered office and any change thereof

1984-03-21 · Address Change

(E)Memorandum & Articles of Association

1984-03-16 · Memorandum & Articles

(E)Statutory Declaration

1984-03-16 · Other

Certificate of Incorporation

1984-03-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1991-04-15
(E)Annual return	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-03
(E)Annual return	Annual Return	1987-05-15
(E)Annual return	Annual Return	1987-05-15
(E)Resignation letter from directors or secretaries	Other	1985-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-17
(E)Notice of registered office and any change thereof	Address Change	1985-08-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-11
(E)Annual return	Annual Return	1985-06-28
(E)Special resolution	Other	1985-05-14
Certificate of Incorporation on Change of Name	Name Change	1985-05-14
(E)FIB - Return of allotments	Other	1985-04-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-04-01
(E)Notice of registered office and any change thereof	Address Change	1985-03-30
(E)Special resolution	Other	1984-07-17
Certificate of Incorporation on Change of Name	Name Change	1984-07-17
(E)Notice of registered office and any change thereof	Address Change	1984-03-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-03-16
(E)Statutory Declaration	Other	1984-03-16
Certificate of Incorporation	Incorporation	1984-03-16

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